| Entity Name: | BBS AUTOMATION CHICAGO, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Jan 2006 |
| Company Number: | CORP_64627082 |
| File Number: | 64627082 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HN58V3JMSGM5 | 2025-02-06 | 1580 HECHT CT, BARTLETT, IL, 60103, 1691, USA | 1580 HECHT COURT, BARTLETT, IL, 60103, 1691, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.BBSAutomation.com |
| Division Name | BBS AUTOMATION CHICAGO, INC. |
| Division Number | 1 |
| Congressional District | 03 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2024-02-09 |
| Initial Registration Date | 2002-09-11 |
| Entity Start Date | 2005-08-30 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333248, 333310, 333998, 339999 |
| Product and Service Codes | 3695 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL ABREU |
| Role | DIRECTOR OF QUALITY |
| Address | 1580 HECHT COURT, BARTLETT, IL, 60103, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL ABREU |
| Role | DIRECTOR OF QUALITY |
| Address | 1580 HECHT COURT, BARTLETT, IL, 60103, USA |
| Past Performance | Information not Available |
|---|
| Name and Address | Role | Appointment Date |
|---|---|---|
| MICHAEL BARRY GUNNER, 1580 HECHT CT, BARTLETT, 60103, DU PAGE | Agent | 2024-10-01 |
| Name and Address | Role |
|---|---|
| MICHAEL GUNNER 1580 HECHT COURT BARTLETT 60103 | Secretary |
| Name and Address | Role |
|---|---|
| MICHAEL GUNNER 1580 HECHT COURT BARTLETT 60103 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| IXMATION NORTH AMERICA | No data | 2011-01-11 | 2014-12-02 | Expired | No data |
| IXMATION COX SYSTEMS | No data | 2010-06-18 | 2011-01-11 | Voluntary Cancellation | No data |
| COX AUTOMATION SYSTEMS, INC. | No data | 2008-04-07 | 2020-06-12 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| IXMATION INC. | 2016-08-03 |
| COX AUTOMATION SYSTEMS, INC. | 2008-04-02 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 16 Jan 2025
